Florida couple accused of insurance and drug fraud
A Broward judge reduced bail by $150,000 for a woman accused of defrauding insurance companies with her husband at his Lauderdale...
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N.J. pharmacist charged with Medicaid drug fraud
Attorney General Anne Milgram and Criminal Justice Director Gregory A. Paw announced that an Irvington pharmacy, its owner and an employee...
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Kansas doc, nurse-wife accused of operating ‘pill-mill’
Ruling them a flight risk, a federal magistrate ordered Friday that a Kansas doctor and his nurse wife remain in jail...
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Mass. psychiatrist charged with drug diversion
Yesterday, Middlesex Superior Court Judge Hiller Zobel sentenced Dr. Michael L. Mavroidis, age 59, of Weymouth, in connection with illegally prescribing...
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New Jersey pharmacist convicted of prescription fraud
Attorney General Anne Milgram and Criminal Justice Director Gregory A. Paw, announced that an Essex County pharmacist and the pharmacy he...
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Penn. pharmacist arrest on drug and fraud charges
A pharmacist was sentenced yesterday to 180 days in jail for submitting fraudulent prescriptions to an insurance company to collect more...
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Pennsylvania woman admits to drug and fraud charges
Janet M. Leas, 50, of the 2100 block of Buchert Road, pleaded guilty in Montgomery County Court to a felony charge...
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Woman charged with using child’s ID to get painkillers
Police in Ocean and Monmouth counties are seeking victims who may have been duped by a woman using her child’s insurance...
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Mom, dad, son plead guilty to drug diversion scheme
A mother, father and son were sentenced in federal court Wednesday for their respective roles in a conspiracy to use fake...
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Nurse in N.J. admits stealing from her health plan
A Mercer County woman has been indicted on charges she committed disability insurance fraud. Rose Horne, 26, of Trenton, was charged...
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